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Utilize Plc

03405211

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

46 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG
Incorporated 18/07/1997

Previously known as

Utilize Limited · until 08/12/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Warren Stephen Colin Davies

director · Since 28/07/1997

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Colin Ian Davies

director · Since 19/08/2003

DIRECTOR

ENGLISH · ENGLAND · Age 82

Also on 12 other boards

Mr Guy Robert Hocking

director · Since 23/09/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Damian Coates

director · Since 02/07/2012

BUSINESS DEVELOPMENT DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 4 other boards

Mr Andrew Portlock

director · Since 01/11/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Warren Stephen Colin Davies

secretary · Since 01/07/2019

Also on 10 other boards

Warren Stephen Colin Davies

director · Since 28/07/1997

British · England · Age 56

Colin Ian Davies

director · Since 19/08/2003

English · England · Age 82

Guy Robert Hocking

director · Since 23/09/2009

British · England · Age 43

Damian Coates

director · Since 02/07/2012

English · England · Age 57

Andrew Portlock

director · Since 01/11/2017

British · England · Age 42

Warren Stephen Colin Davies

secretary · Since 01/07/2019

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/1997

Clare Celia Draper

director · Resigned 28/11/1997

Christine Margaret Kerr

secretary · Resigned 28/11/1997

Paul Anthony Woodhouse

director · Resigned 30/04/2000

Craig Robert Salisbury

director · Resigned 29/08/2002

Carol Ann Davies

secretary · Resigned 19/08/2003

Carol Ann Davies

director · Resigned 01/04/2004

Steven Jon Cox

director · Resigned 17/08/2009

Martin Robert Sorrell

director · Resigned 01/10/2013

Steven Ronald Atkins

director · Resigned 01/09/2014

Colin Ian Davies

secretary · Resigned 01/07/2019

Persons with Significant Control

Mr Warren Stephen Colin Davies

25–50% shares

British · England · Age 56

46, Hullbridge Road, Chelmsford, CM3 5NG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/06/2020Registered 19/06/2020

Change History

statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line146 Hullbridge Road
2026-07-26

46 HULLBRIDGE ROAD

post townChelmsford
2026-07-26

CHELMSFORD

officer appointedDAVIES, Warren Stephen Colin
2026-07-26
officer appointedCOATES, Damian
2026-07-26
officer appointedDAVIES, Colin Ian
2026-07-26
officer appointedDAVIES, Warren Stephen Colin
2026-07-26
officer appointedHOCKING, Guy Robert
2026-07-26
officer appointedPORTLOCK, Andrew
2026-07-26